| Entity Name: | CARLOS MONTES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARLOS MONTES LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 Feb 2016 (9 years ago) |
| Date of dissolution: | 01 May 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 May 2018 (7 years ago) |
| Document Number: | L16000032373 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 550 BILTMORE WAY PH2, CORAL GABLES, FL, 33134 |
| Mail Address: | 250 NE 25TH STREET, APT 1702, MIAMI, FL, 33137 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTES CARLOS E | Manager | 250 NE 25TH STREET, MIAMI, FL, 33137 |
| MONTES CARLOS | Agent | 250 NE 25TH STREET, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-05-01 | - | - |
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| LAGUNA VISTA CONDOMINIUM ASSOCIATION, INC., ETC. VS LAGUNA ESTATES, LLC., ETC., ET AL. | 5D2013-1628 | 2013-05-07 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | LAGUNA VISTA CONDOMINIUM |
| Role | Appellant |
| Status | Active |
| Representations | Timothy F. Pickles |
| Name | JOSE CORREA |
| Role | Appellee |
| Status | Active |
| Name | JUDITH PAPE |
| Role | Appellee |
| Status | Active |
| Name | BARRY G. KENDALL |
| Role | Appellee |
| Status | Active |
| Name | ARTHUR J. PAPE |
| Role | Appellee |
| Status | Active |
| Name | DEBORAH L DAVIS, LLC |
| Role | Appellee |
| Status | Active |
| Name | H. J. VANDERVEEN |
| Role | Appellee |
| Status | Active |
| Name | SUSAN L. VANDERVEEN |
| Role | Appellee |
| Status | Active |
| Name | THOMAS G. BROWN |
| Role | Appellee |
| Status | Active |
| Name | PETER FRACZAK |
| Role | Appellee |
| Status | Active |
| Name | CARLOS MONTES LLC |
| Role | Appellee |
| Status | Active |
| Name | MICHAEL CORCORAN |
| Role | Appellee |
| Status | Active |
| Name | LINDA J. CORCORAN |
| Role | Appellee |
| Status | Active |
| Name | JEAN K. ARNAULT |
| Role | Appellee |
| Status | Active |
| Name | THOMAS J. ARNAULT |
| Role | Appellee |
| Status | Active |
| Name | LAGUNA ESTATES, LLC |
| Role | Appellee |
| Status | Active |
| Representations | GARY BRENNAN FRESE |
| Name | Clerk Brevard |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2013-08-23 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2013-10-10 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD |
| Docket Date | 2013-08-08 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ SUCCESSFUL MED-VOL DIS,ETC. W/I 20DAYS |
| Docket Date | 2013-08-07 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ MED EVALUATION FROM M.KRASNY |
| Docket Date | 2013-08-06 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2013-08-06 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2013-08-05 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ JT STIP |
| Docket Date | 2013-07-25 |
| Type | Order |
| Subtype | Order on Extension of Time to Complete Mediation |
| Description | ORD-Grant EOT to Complete Mediation ~ MED COMPLETED BY 7/31 |
| Docket Date | 2013-07-23 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ PARTIES REQUIRE ADDITIONAL TIME TO COMPLETE MEDIATION SETTLEMENT AGREEMENT TERMS |
| Docket Date | 2013-06-20 |
| Type | Order |
| Subtype | Order Appointing Mediator |
| Description | ORD-Appointing Mediator |
| Docket Date | 2013-06-18 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO 6/14MED ORDER |
| On Behalf Of | LAGUNA VISTA CONDOMINIUM |
| Docket Date | 2013-06-14 |
| Type | Order |
| Subtype | Order of Referral to Mediation |
| Description | ORD-Referral To Mediation ~ APPEAL STAYED 45DAYS |
| Docket Date | 2013-06-05 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AA CONF STMT |
| On Behalf Of | LAGUNA VISTA CONDOMINIUM |
| Docket Date | 2013-05-29 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ MED QUEST |
| On Behalf Of | LAGUNA ESTATES, LLC |
| Docket Date | 2013-05-20 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AA MED Q |
| On Behalf Of | LAGUNA VISTA CONDOMINIUM |
| Docket Date | 2013-05-15 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement ~ AA Timothy F Pickles 055621 |
| Docket Date | 2013-05-07 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2013-05-07 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2013-05-07 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ D.S./MED. |
| On Behalf Of | LAGUNA VISTA CONDOMINIUM |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-05-01 |
| ANNUAL REPORT | 2017-04-28 |
| Florida Limited Liability | 2016-02-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2184658207 | 2020-07-31 | 0455 | PPP | 3842 BAY CLUB CIR unid 104, KISSIMMEE, FL, 34741-2552 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9245638807 | 2021-04-23 | 0455 | PPS | 3823 Bay Club Cir Unit 102, Kissimmee, FL, 34741-2535 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
